Key facts
dissolvedArlis Retail Support GmbH
de
R3101_HRB15029
de
dissolved
de
Centroallee 263A, 46047 Oberhausen.
de
Company dossier
Arlis Retail Support GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalConnections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Ochtrup | Authorized representative | — | Germany registry |
| Luuk de Kunder | officer | — | Germany registry |
| Wolfgang Lohmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wolfgang Lohmann (officer) matches PEP Wolfgang Lohmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100